MYRIAD GLOBAL MEDIA LTD
LONDON MYRIAD MEDIA LIMITED

Hellopages » Greater London » Hackney » N1 6BY

Company number 04378354
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 50 BUTTESLAND STREET, HOFFMAN SQUARE, LONDON, N1 6BY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of MYRIAD GLOBAL MEDIA LTD are www.myriadglobalmedia.co.uk, and www.myriad-global-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myriad Global Media Ltd is a Private Limited Company. The company registration number is 04378354. Myriad Global Media Ltd has been working since 20 February 2002. The present status of the company is Active. The registered address of Myriad Global Media Ltd is 50 Buttesland Street Hoffman Square London N1 6by. . THOMPSON, Gerald Collis is a Secretary of the company. THOMPSON, James Anthony is a Director of the company. Secretary COTTON, Jeanne has been resigned. Secretary GRAHAM, Patricia has been resigned. Secretary MANSEL THOMAS, Ian has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director CORKEY, Jonathan Whitla Glover has been resigned. Director LEWIS, Pamela Frances has been resigned. Director LEWIS, Sian has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
THOMPSON, Gerald Collis
Appointed Date: 01 August 2002

Director
THOMPSON, James Anthony
Appointed Date: 15 March 2002
63 years old

Resigned Directors

Secretary
COTTON, Jeanne
Resigned: 15 March 2002
Appointed Date: 20 February 2002

Secretary
GRAHAM, Patricia
Resigned: 31 January 2007
Appointed Date: 18 January 2007

Secretary
MANSEL THOMAS, Ian
Resigned: 31 July 2002
Appointed Date: 15 March 2002

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Director
CORKEY, Jonathan Whitla Glover
Resigned: 31 December 2004
Appointed Date: 01 January 2004
57 years old

Director
LEWIS, Pamela Frances
Resigned: 18 January 2007
Appointed Date: 01 January 2004
82 years old

Director
LEWIS, Sian
Resigned: 15 March 2002
Appointed Date: 20 February 2002
58 years old

Persons With Significant Control

Myriad Film And Television Productions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYRIAD GLOBAL MEDIA LTD Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

09 Sep 2015
Satisfaction of charge 1 in full
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
26 Mar 2002
New secretary appointed
26 Mar 2002
New director appointed
05 Mar 2002
New secretary appointed
05 Mar 2002
Secretary resigned
20 Feb 2002
Incorporation

MYRIAD GLOBAL MEDIA LTD Charges

1 March 2012
Guarantee & debenture
Delivered: 10 March 2012
Status: Satisfied on 10 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2011
Charge of deposit
Delivered: 2 September 2011
Status: Satisfied on 9 September 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of £14,000 and all amounts credited to a/no…